KALPAKA BULVĀRIS 9, SIA
Limited Liability Company, Micro company
Place in branch
708 by turnover
83 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KALPAKA BULVĀRIS 9" |
| Registration number, date | 40103450018, 22.08.2011 |
| VAT number | None (excluded 01.02.2019) Europe VAT register |
| Register, date | Commercial Register, 22.08.2011 |
| Legal address | Republikas laukums 3 – 522, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KALPAKA BULVĀRIS 9, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.08.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.08.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Parka Real Estate"Reg. no. 40103661009
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.11.2017 | 29.11.2017 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 28.07.2017 | 23.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Kalpaka bulvāris 9", SIA
Republikas laukums 3-522, Rīga, LV-1010 Check address owners
Namu apsaimniekošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (81.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (122.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (788.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (895.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sia Kalpaka bulv.9 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kalpaka bul 9 VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA.Kalpaka.bulvaris.9 Vadibas.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VAdibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalpaka vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 22.08.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Kalpaka bulvaris 9 vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.31 KB | 27.11.2017 | 24.11.2017 | 4 |
Shareholders’ register |
TIF | 137.81 KB | 24.08.2017 | 28.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 26.83 KB | 23.08.2017 | 28.07.2017 | 1 |
Articles of Association |
TIF | 63.35 KB | 23.08.2017 | 28.07.2017 | 2 |
Articles of Association |
TIF | 17.64 KB | 24.08.2011 | 18.08.2011 | 1 |
Memorandum of association |
TIF | 64.2 KB | 24.08.2011 | 18.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.79 KB | 14.09.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.79 KB | 14.09.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 14.09.2020 | 27.07.2020 | 2 |
Application |
135.62 KB | 27.07.2020 | 22.07.2020 | 5 | |
Application |
135.62 KB | 27.07.2020 | 22.07.2020 | 5 | |
Application |
EDOC | 154.48 KB | 27.07.2020 | 22.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 102.79 KB | 27.11.2017 | 24.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
TIF | 200.19 KB | 24.08.2017 | 28.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.28 KB | 23.08.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 24.08.2011 | 22.08.2011 | 2 |
Registration certificates |
TIF | 63.72 KB | 24.08.2011 | 22.08.2011 | 1 |
Application |
TIF | 175.74 KB | 24.08.2011 | 19.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.2 KB | 24.08.2011 | 19.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.23 KB | 24.08.2011 | 18.08.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register